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Blockchain Transaction Monitoring

Whale Transaction 0x0ab7eedbda439962265418a76255c9b632c413997a2feec14e13b62381944280

$2M SHIB rotation from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2M
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SHIB ETH
    $2M
    Bithumb: Hot Wallet 0x77fe608f8eff54ef0299c99c19f8d45d6ee23626
    ➔
    Bithumb: Hot Wallet 0xa7060aece919e4b7d9928b8418a9d30731471fa9

    Capital shifting between wallets, neutral flow change. $2M SHIB moved from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer